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Attorney Ike Devji

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Tax Scam Warning – Fraud and ID Theft in 2015

February 2, 2015 by Ike Devji, Asset Protection Lawyer Leave a Comment

Tax filing related scams are at all-time high and we are warning our clients about some specific fact patterns and known risks.  These criminal scams take many forms including mail, phone, email and now even social media and texts. Phone calls and email still seem to make up the bulk of the attempts, make sure […]

Filed Under: financial literacy, fraud, id theft, information security, legal documents and records, risk management, scams, taxes Tagged With: Asset Protection, CPA, fraud, I.R.S., ID theft, Ike Devji, infosec, personal security, security, taxes

Holiday Shopping, Cyber Crime and Personal Secuirty – Asset Protection

December 2, 2013 by Ike Devji, Asset Protection Lawyer Leave a Comment

Whether you are a Black Friday, Cyber Monday or everything in-between shopper, the number of threats to your wealth and assets both in person and online at a  high at this time of year. Here are some issues to look out for to protect yourself, your family and the joy of the Holidays. Yes, this is […]

Filed Under: asset protection strategies, children, face book, family liability, financial literacy, id theft, information security, kids, parenting, personal security, privacy and identity, scams, SECURITY Tagged With: arizona, assset protection, black friday, cyber crime, cyber Monday, fraud, ID theft, Ike Devji, lawyer, online security, personal security, scottsdale, theft

ID THEFT ALERT – SCAMMERS POSING AS JURY DUTY OFFICERS

June 18, 2009 by Ike Devji, Asset Protection Attorney Leave a Comment

JURY DUTY SCAM !This has been verified by the FBI (their link is also included below). It is spreading fast so be prepared should you get this call. Most of us take those summons for jury duty seriously, but enough people skip out on their civic duty, that a new and ominous kind of fraud […]

Filed Under: Asset Protection, finacial advisors, fraud, id theft, Ike Devji

INTERNET SCAMS AND ID THEFT

April 27, 2009 by Ike Devji, Asset Protection Attorney Leave a Comment

The link below contains some good information about how ID thieves and criminal gangs are capitalizing on current economic conditions. As you know, we have always advised our friends and clients to guard the assets of their identity and credit as carefully as their more tangible assets. These assets are more valuable than ever before, […]

Filed Under: Asset Protection, credit, credit rating, id theft, Ike Devji

See Ike’s Work In Action

· Ike Devji on Acrimoney.com
· Ike Devji on CFO ADVISORS
· Ike Devji on Infosec Island
· Ike Devji on Risk and Threat Management

Money Matters Interview

Recent Posts

  • The Business Roundtable Podcast: Asset Protection
  • The Risks of Doing Business With Family Members
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  • Recession Asset Protection – Is My Bank Safe?
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